Forbes Bp Ltd

SC350288

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 FORBES ROAD, EDINBURGH, EH10 4EF

Incorporated 22/10/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

85100

Pre-primary education

Officers

Mr Peter Charles Anthony Beale Duriez

director · Since 01/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 8 other boards

Mrs Caroline Margaret Duriez

director · Since 20/01/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

Little Voices Nurseries Limited

75–100% shares

75–100% votes

Appoint directors

5, Forbes Road, Edinburgh, EH10 4EF

Reg: Sc471914 · Companies House · Private Company Limited By Shares

Notified 01/12/2017

Former PSCs

Mr Alistair Jack Tait

Ceased 01/12/2017

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/12/2017Registered 07/12/2017

Charge

satisfied

HSBC BANK PLC

Created 20/05/2014Registered 04/06/2014Satisfied 09/12/2017